Issue of Equity

Active Energy Group Plc("Active Energy Group" or the "Group" or the "Company" or "AEG")

Issue of Equity

AEG announces that 450,000 ordinary shares of 1 pence (£0.01) each in the capital of the Company ("Ordinary Shares") (the "Option Shares") have been issued in satisfaction of a former employee's share options. Application has been made for admission of the Option Shares to trading on AIM, which is expected to take place on 21 July 2014.

Following admission of the Option Shares, the Company's enlarged issued share capital will comprise of 619,475,570 Ordinary Shares with voting rights. The Company holds 62,500,000 Ordinary Shares in Treasury and the figure of 556,975,570 Ordinary Shares may therefore be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

- ends -

Enquiries:

Active Energy Group plcRichard Spinks, Chief Executive Officer Tel: +380 503 942 702

WH Ireland (Nominated Adviser and Broker) Chris Fielding / Nick Field Tel: +44 20 7220 1666

Novella CommunicationsTim Robertson / Ben Heath Tel: +44 20 3151 7008